Compliance Officer Assistant

• Assist the Compliance officer in RDMC’s operations and business transactions comply with applicable national & international laws, regulations, and policies. (i.e.: SAPIN II).
• Ensure audit requirements are properly documented and stored in the shared database.
• Verify that all necessary compliance and audit documents have been obtained.
• Prepare and send weekly reports on compliance and audit documentation status.
• Support in proactive auditing of internal processes and risk assessments.
• Assist in coordinating compliance-related training and communication.
• Collaborate with internal teams to address compliance issues and follow up on corrective actions.
• Assist in proactively audit processes, procedures & on-going practices.
• Assist in external audit findings, ensure the actions taken to address findings are being conducted appropriately.
• Provide support for the enhanced due diligence process followed on risk assessment prior to account opening.
• Assist in overseeing all tasks & activities related to the conduction of internal control.
• Assist in Coordinating and scheduling required compliance training for employees.
  
  

Qualifications

ESSENTIAL QUALIFICATIONS, KNOWLEDGE & EXPERIENCE

• BSc/BA in business administration.
• Superior skills in Microsoft 365 applications (Excel, Word, Power Point, One Drive, Teams) as well as Microsoft Dynamics.
  
  

Knowledge

• Internal control & auditing.
• Anti-corruption laws & regulations.
• Familiarity with industry practices & professional standards.
• Procurement field.
  
  

Experience

• 1-3 years of proven experience in the field of internal control or procurement within a multinational environment.
  
  

Desired Behaviors & Experiences

• High attention to detail.
• Strong attention to detail and analytical skills.
• Excellent organizational and time management abilities.
• Strong written and verbal communication skills in English (French is a plus).
• High level of integrity and professional ethics.
  
  

Profil De Candidat Recherché

Assist

the Compliance officer in ensuring RDMC is operating in compliance with

national & international laws and regulations (i.e., SAPIN II). Proactively

audit processes, policies & procedures required to prevent and detect

bribery and corruption through ensuring corporate transparency, reinforcing

internal control.